Focus Lighting appoints Mohini Sharma as Company Secretary

Focus Lighting & Fixtures Ltd has appointed Ms. Mohini Purshottam Sharma as its Company Secretary & Compliance Officer, designated as Key Managerial Personnel (KMP), effective June 13, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Sharma has been authorized to determine the materiality of events and make disclosures to Stock Exchanges under Regulation 30 of the SEBI LODR Regulations.

The appointment is in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations. The Board meeting, where this decision was taken, commenced at 07:00 P.M. and concluded at 07:30 P.M. on June 13, 2026. Amit Vinod Sheth, Managing Director, signed the regulatory filing submitted to the National Stock Exchange of India Limited.

Ms. Sharma brings over eight years of experience in corporate laws, secretarial functions, corporate governance, legal affairs, and regulatory compliances. She is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and an Associate Member of the Chartered Governance Institute of Canada (CGI). She holds a Bachelor's degree in Law and a Master's degree in Commerce in Business Management.

Prior to this role, Ms. Sharma worked with Responsive Industries Limited as a CS & Compliance Officer. She has also held positions at Saurashtra Cement Limited and The Great Eastern Shipping Limited, handling secretarial and regulatory compliances for listed entities.

Appointment Details

Particulars	Details
Name	Ms. Mohini Purshottam Sharma
Designation	Company Secretary & Compliance Officer (KMP)
Date of Appointment	June 13, 2026
Membership No.	F13427

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.13%	-0.40%	+9.82%	+23.44%	-23.78%	+1,350.62%

Focus Lighting And Fixtures Limited has accepted the resignation of Ms. Shruti Seth from the position of Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on June 06, 2026, was tendered due to personal reasons and other professional commitments. The company confirmed there are no other material reasons for the departure beyond those stated in her resignation letter dated June 03, 2026.

The disclosure was submitted to the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references the SEBI Master Circular issued vide circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The company provided the following specifics regarding the cessation of the Key Managerial Personnel (KMP):

Particulars	Details
Reason for change	Resignation from the post of Company Secretary and Compliance Officer (KMP). No other material reasons.
Date of cessation	W.e.f. closing of business hours June 06, 2026.
Brief profile	Not Applicable
Disclosure of relationships	Not Applicable

Ms. Shruti Seth requested the Board to file the necessary e-forms with the Registrar of Companies, Mumbai, and complete all related statutory compliances. The company acknowledged her services and expressed appreciation for her contribution during her tenure.